ST GEORGE'S (HURSTPIERPOINT) LIMITED

Profile ST GEORGE'S (HURSTPIERPOINT) LIMITED

Actual on 01.04.2021
Company name
ST GEORGE'S (HURSTPIERPOINT) LIMITED
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Company number
04162223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
CARLTON HOUSE, 28/29 CARLTON TERRACE, EAST SUSSEX, ENGLAND, PORTSLADE, BN41 1UR
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PSC and Officers ST GEORGE'S (HURSTPIERPOINT) LIMITED

Officers

(as of 19.09.2020)

CANNELL, Tracey Suzanne
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: Carlton House 28/29 Carlton Terrace, Portslade, England, East Sussex, BN41 1UR
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Studio Manager
Country of residence: United Kingdom
FRASER, Geraid Ernest
Status: Active
Appointed on: Wednesday, 13 May 2015
Correspondence address: Carlton House 28/29 Carlton Terrace, Portslade, England, East Sussex, BN41 1UR
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Contruction Consultant
Country of residence: England
HAMILTON, Christine
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: Carlton House 28/29 Carlton Terrace, Portslade, England, East Sussex, BN41 1UR
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Trainer/ Quality Assurer
Country of residence: England
PETERS, Stephen William
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Friday, 01 August 2008
Correspondence address: 13 Broomfield Road, Surbiton, Surrey, KT5 9AZ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAVAN, Alistair
Status: Not active
Appointed on: Wednesday, 10 February 2016
Resigned on: Friday, 30 March 2018
Correspondence address: Flat 2 St. Georges House Hassocks Road, Hurstpierpoint, West Sussex, BN6 9QH
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: None
Country of residence: United Kingdom
DUNLOP, Roger Napier
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Saturday, 01 February 2003
Correspondence address: Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MAINSTAY (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Saturday, 31 December 2016
Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04458913
PEAK, Gary Alan
Status: Not active
Appointed on: Tuesday, 04 August 2009
Resigned on: Thursday, 03 June 2010
Correspondence address: 49 Highfield Drive, Hurstpierpoint, West Sussex, BN6 9AU
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Co Director
Country of residence: England
TAYLOR, Peter Howard
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 20 October 2005
Correspondence address: 18 Northbourne Avenue, Bournemouth, BH10 6DG
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JONES, Darren
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: 3 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: House Building
FARMER, Darren
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Tuesday, 01 October 2002
Correspondence address: 16 Snowdonia Road, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7RZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Area Managing Director
KEMP, Mark Andrew
Status: Not active
Appointed on: Thursday, 20 October 2005
Resigned on: Tuesday, 02 May 2006
Correspondence address: 6 Ibworth Lane, Fleet, Hampshire, GU51 1AU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
EDGINGTON, Richard Alan
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 04 August 2009
Correspondence address: Ashleigh, Main Road Great Haywood, Stafford, ST18 0SU
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
THOMAS EGGAR SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Tuesday, 04 August 2009
Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role: Corporate Secretary
FISHER, Howard Linden
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Tuesday, 14 May 2002
Correspondence address: Ryecroft 16 Fernlea, Bookham, Leatherhead, Surrey, KT23 3NN
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
BARROW, Brian Stephen
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Tuesday, 19 January 2016
Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: None
Country of residence: United Kingdom
BEVERIDGE, Lachlan Charles
Status: Not active
Appointed on: Wednesday, 19 October 2011
Resigned on: Tuesday, 19 January 2016
Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: Uniterd Kingdom
FARENDEN, Derek Robert
Status: Not active
Appointed on: Tuesday, 04 August 2009
Resigned on: Wednesday, 27 January 2016
Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MANCE, Roy Edward
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Wednesday, 29 June 2016
Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 16 February 2017
Legal form: Persons With Significant Control Statement